FIRE & SECURITY (GROUP) LIMITED

Company number 05792132

Date	Type	Description	View / Download
30 Apr 2015	CH01	Director's details changed for Miss Anne Withnell on 14 March 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Paul Richardson as a director on 22 December 2014	(2 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
14 Nov 2014	SH06	Cancellation of shares. Statement of capital on 15 October 2014 GBP 100,000	(4 pages)
14 Nov 2014	SH03	Purchase of own shares.	(3 pages)
22 Oct 2014	AP01	Appointment of Miss Jennifer Amy Jackson as a director on 1 June 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Premier Business Advisers Limited as a director on 1 June 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 10 September 2014	(1 page)
13 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 121,212	(6 pages)
26 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(28 pages)
11 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
11 Jul 2013	TM02	Termination of appointment of Premier Business Advisers Ltd as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr James John Smith as a secretary	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 121,212.00	(4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Mar 2013	CC04	Statement of company's objects	(2 pages)
01 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(28 pages)
24 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
01 Nov 2011	AP02	Appointment of Premier Business Advisers Limited as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Miss Anne Withnell as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
13 Jul 2011	CH01	Director's details changed for Mr Nigel Keith Jackson on 1 January 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
26 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next